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PISTON RINGS & COMPONENTS(PARKSTONE)LIMITED

Learn more about PISTON RINGS & COMPONENTS(PARKSTONE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

PISTON RINGS & COMPONENTS(PARKSTONE)LIMITED on the map

Company type: Private Limited Company
Company number: 00551636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.06
dissolution date: 2006.06.06
last member list: 2004.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, 61/63 ASHLEY RD, PARKSTONE, POOLE, DORSET BH14 9BT
Form type: 287
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30

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Company directors and board members:

GAYNOR CHEN (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.08 - 2006.06.06
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
GAYNOR CHEN (dissolve)
Director, COMPANY SECRETARY, 1998.01.08 - 2006.06.06
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
PETER RIPPON CHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.08 - 2006.06.06
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
IRENE DOROTHY YATES (dissolve)
Secretary, 1991.12.18 - 1998.01.08
16 THE BRAMBLINGS RUSTINGTON , LITTLEHAMPTON
BN16 2DA, WEST SUSSEX
HECTOR ARTHUR BINDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1998.01.08
2 HEAVYTREE ROAD PARKSTONE , POOLE
BH14 8SB, DORSET
CHRISTINE BRADSHAW (dissolve)
Director, HOUSEWIFE, 1991.12.18 - 1997.01.09
6 HALL COTTAGES LANGLEY , MACCLESFIELD
SK11 0DJ, CHESHIRE
FRANK BRADSHAW (dissolve)
Director, RETIRED METAL MERCHANT, 1991.12.18 - 1998.01.08
6 HALL COTTAGES LANGLEY , MACCLESFIELD
SK11 0DJ, CHESHIRE
ROBERT BRADSHAW (dissolve)
Director, HOTELIER, 1991.12.18 - 1998.01.08
SUTTON HALL BULLOCKS LANE SUTTON , MACCLESFIELD
SK11 0HE, CHESHIRE
JOHN ARTHUR HILTON-KING (dissolve)
Director, MANAGING DIRECTOR, 1991.12.18 - 2001.05.12
52 MERLEY WAYS , WIMBORNE
BH21 1QP, DORSET

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Information about the Private Limited Company PISTON RINGS & COMPONENTS(PARKSTONE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data